★ Sector
Financial Services
March 2024 – June 2026
- Orgs
- 52
- People
- 37
- Actions
- 89
- Topics
- 17
Banks, consumer lenders, credit bureaus, brokerages, retail trading platforms, and the financial regulators (CFPB, SEC, DOL) governing consumer finance, securities, and retirement assets. Covers CFPB enforcement dismissals and 401(k) alternative-asset rule changes.
Organizations
- AF Holdco LLCBusiness
- American Financial GroupBusiness
- Amscot FinancialBusiness
- Bank Of AmericaBusiness
- Bank OZKBusiness
- Bartlett GroupBusiness
- Beal BankBusiness
BinanceBusiness- Blackrock Financial ManagementBusiness
Cantor FitzgeraldBusiness- Capital Institutional Services Inc.Business
Capital OneBusiness- Capital One ServicesBusiness
Charles Schwab CorporationBusiness- Citadel SecuritiesBusiness
CoinbaseBusiness
Commodity Futures Trading CommissionGovernment Body
Consumer Financial Protection BureauGovernment Body- Crypto.comBusiness
Deloitte LLPBusiness
Department of LaborGovernment Body- Electronic Payments CoalitionAdvocacy Group
- First Premier BankBusiness
- Franklin Credit ManagementBusiness
- Freedom Holding CorpBusiness
Goldman SachsBusiness- Heights Finance Holding CompanyBusiness
Interactive Brokers GroupBusiness- Intercontinental ExchangeBusiness
- JPMorganBusiness
JPMorgan Chase & CoBusiness
KalshiBusiness- New York Stock ExchangeBusiness
- PayPalBusiness
- Pennsylvania Higher Education Assistance AgencyGovernment Body
PolymarketBusiness
RobinhoodBusiness
Rocket HomesBusiness
Securities and Exchange CommissionGovernment Body- Shift4 PaymentsBusiness
- Shogun, Inc.Business
- Stephens IncBusiness
- StripeBusiness
- TD AmeritradeBusiness
- Tether AmericaBusiness
TransUnionBusiness- US Immigration FundBusiness
- Vanderbilt Mortgage and FinanceBusiness
- West America Securities CorporationBusiness
- Winklevoss Capital ManagementBusiness
- Wipfli LLP (Alexander Karp/Palantir)Business
- Woodforest Financial GroupBusiness
Actions
Actions involving organizations in this sector, players affiliated with them, or sector-wide benefits.
- Trump banked $2.2 billion in year one, mostly from crypto he regulates$2.2BPrivate ActionJune 2026
- Trump's DOJ forever-bars IRS claims against Trump and family$1.8BGovernment ActionMay 2026
- Trump's DOJ drops bribery case against billionaire Gautam AdaniGovernment ActionMay 2026
- Trump sons anchor Dominari's $1B American Ventures portfolio$1.04BPrivate ActionMay 2026
- U.S. Air Force orders drones from Trump-tied Dominari portfolio firmGovernment ActionApril 2026
- Moroun lobbies Lutnick before Trump threatens Gordie Howe BridgeGovernment ActionFebruary 2026
- Trump's commodities regulator scraps its proposed ban on betting contractsGovernment ActionJanuary 2026
- Trump's two top market regulators launch joint 'Project Crypto'Government ActionJanuary 2026
- Trump and Lutnick cut a mining deal their sons stand to profit from$1.6BGovernment ActionNovember 2025
- Corporations pledge funding for Trump's $300M White House ballroomPrivate ActionOctober 2025
- Trump pardons Binance founder Changpeng Zhao after BSA convictionGovernment ActionOctober 2025
- Truth Social launches prediction market with Crypto.com affiliatePrivate ActionOctober 2025
- Greg and Anna Brockman donate $25M to AI PAC Leading the Future$25MPrivate ActionSeptember 2025
- Greg and Anna Brockman donate $25M to MAGA Inc.$25MPrivate ActionSeptember 2025
- 1789 Capital invests in Polymarket, places partner Trump Jr. on boardPrivate ActionAugust 2025
- Trump orders Labor Department to allow alternative assets in 401(k)sGovernment ActionBeneficiaryAugust 2025
Easing ERISA fiduciary guidance on alternative assets in 401(k) plans opens trillions in defined-contribution capital to private equity, hedge fund, real estate, and infrastructure managers across the alternative-asset industry.
- Trump's SEC ends Biden-era Ripple Labs crypto enforcement case$125MGovernment ActionAugust 2025
- DOJ drops Polymarket probe, clearing path for US reentryGovernment ActionJuly 2025
- Trump's commodities regulator closes Polymarket betting probeGovernment ActionJuly 2025
- Fr8Tech buys $20M in $TRUMP memecoin as trade advocacy$20MPrivate ActionMay 2025
- UAE firm uses $2B Trump-Witkoff stablecoin for Binance stake$2BPrivate ActionMay 2025
- White House grants UAE access to advanced AI chips for G42Government ActionMay 2025
- Serbia approves Trump-Kushner hotel on government-owned landPrivate ActionApril 2025
- Trump Jr. runs paid speaking tour across Eastern Europe and BalkansPrivate ActionApril 2025
- SEC approves JBS NYSE listing after Pilgrim's $5M Trump donationGovernment ActionApril 2025
- Trump Jr. and Witkoff sons launch $500K-per-member DC clubPrivate ActionApril 2025
- Trump's SEC pauses Gemini Trust enforcement lawsuitGovernment ActionApril 2025
- Polymarket CEO attends Trump White House crypto summit while under federal investigationGovernment ActionMarch 2025
- Senate confirms top MAGA donor Lutnick as Commerce SecretaryGovernment ActionFebruary 2025
- CFPB drops enforcement case against TransUnion and John DanaherGovernment ActionFebruary 2025
- SEC pauses Justin Sun securities fraud lawsuitGovernment ActionFebruary 2025
- Trump's CFPB drops Capital One consumer-protection lawsuit$2BGovernment ActionFebruary 2025
- Trump's CFPB drops four more enforcement lawsuits in same-day sweepGovernment ActionFebruary 2025
- Trump's SEC closes Robinhood crypto investigation with no actionGovernment ActionFebruary 2025
- Trump's SEC dismisses civil enforcement case against CoinbaseGovernment ActionFebruary 2025
- Af Holdco LLC donates $500K to Trump-Vance inaugural$500KPrivate ActionJanuary 2025
- Bank Of America donates $500K to Trump-Vance inaugural$500KPrivate ActionJanuary 2025
- Bank OZK donates $1M to Trump-Vance inaugural$1MPrivate ActionJanuary 2025
- Blackrock Financial Management donates $1M to Trump-Vance inaugural$1MPrivate ActionJanuary 2025
- Cantor Fitzgerald donates $1.05M to Trump-Vance inaugural$1.05MPrivate ActionJanuary 2025
- Capital One Services donates $1M to Trump-Vance inaugural$1MPrivate ActionJanuary 2025
- Charles/Helen Schwab donates $1.10M to Trump-Vance inaugural$1.1MPrivate ActionJanuary 2025
- Coinbase donates $1M to Trump-Vance inaugural$1MPrivate ActionJanuary 2025
- Crypto.com donates $1M to Trump-Vance inaugural$1MPrivate ActionJanuary 2025
- Deloitte LLP donates $500K to Trump-Vance inaugural$500KPrivate ActionJanuary 2025
- Electronic Payments Coalition donates $1M to Trump-Vance inaugural$1MPrivate ActionJanuary 2025
- Frederick Ehrsam donates $1M to Trump-Vance inaugural$1MPrivate ActionJanuary 2025
- Freedom Holding Corp donates $1M to Trump-Vance inaugural$1MPrivate ActionJanuary 2025
- Goldman Sachs donates $1M to Trump-Vance inaugural$1MPrivate ActionJanuary 2025
- Ian MacKechnie donates $1M to Trump-Vance inaugural$1MPrivate ActionJanuary 2025
- Jared Isaacman donates $2M to Trump-Vance inaugural$2MPrivate ActionJanuary 2025
- Jeffrey Sprecher donates $1M to Trump-Vance inaugural$1MPrivate ActionJanuary 2025
- Joe/Marlene Ricketts donates $1.10M to Trump-Vance inaugural$1.1MPrivate ActionJanuary 2025
- JPMorgan Chase & Co donates $1.03M to Trump-Vance inaugural$1.03MPrivate ActionJanuary 2025
- Kalshi names Trump Jr. strategic advisor week before father's inaugurationPrivate ActionJanuary 2025
- Keith Rabois donates $1M to Trump-Vance inaugural$1MPrivate ActionJanuary 2025
- Ken Howery donates $1M to Trump-Vance inaugural$1MPrivate ActionJanuary 2025
- Kenneth Griffin donates $1M to Trump-Vance inaugural$1MPrivate ActionJanuary 2025
- Nicholas Mastroianni donates $500K to Trump-Vance inaugural$500KPrivate ActionJanuary 2025
- Robinhood donates $2M to Trump-Vance inaugural$2MPrivate ActionJanuary 2025
- Trump's SEC crypto enforcement falls 60% in first year$142MGovernment ActionJanuary 2025
- Walter Schlaepfer donates $1M to Trump-Vance inaugural$1MPrivate ActionJanuary 2025
- Warren Stephens donates $4M to Trump-Vance inaugural$4MPrivate ActionJanuary 2025
- Wipfli LLP (Alexander Karp/Palantir) donates $1M to Trump-Vance inaugural$1MPrivate ActionJanuary 2025
- Justin Sun anchors Trump DeFi token sale with $30M buy$30MPrivate ActionNovember 2024
- Donald Trump Jr. joins venture firm 1789 CapitalPrivate ActionNovember 2024
- Trump transition review finds Epshteyn sought paid retainers from appointment hopefulsPrivate ActionNovember 2024
- Capital Institutional Services Inc. donates $8.07M to MAGA Inc.$8.07MPrivate ActionOctober 2024
- Robert Marling donates $925K to Trump 47 Committee$924.6KPrivate ActionOctober 2024
- Warren Stephens donates $3M to MAGA Inc.$3MPrivate ActionOctober 2024
- Bruce Bartlett donates $925K to Trump 47 Committee$924.6KPrivate ActionSeptember 2024
- Coinbase Exchange donates $750K to Trump 47 Committee$750KPrivate ActionSeptember 2024
- Trump family launches World Liberty Financial crypto platformPrivate ActionSeptember 2024
- Howard Lutnick donates $8.75M to MAGA Inc.$8.75MPrivate ActionAugust 2024
- T. Denny Sanford donates $845K to Trump 47 Committee$844.6KPrivate ActionAugust 2024
- Thomas Peterffy donates $845K to Trump 47 Committee$844.6KPrivate ActionAugust 2024
- David Marcus donates $500K to Trump 47 Committee$500KPrivate ActionJuly 2024
- Anthony Bichara donates $600K to Right for America$600KPrivate ActionJune 2024
- Cameron Winklevoss donates $1.01M to Trump 47 Committee$1.01MPrivate ActionJune 2024
- Jeffrey Sprecher donates $1M to MAGA Inc.$1MPrivate ActionJune 2024
- Thomas Axon donates $500K to MAGA Inc.$500KPrivate ActionJune 2024
- Tyler Winklevoss donates $1.01M to Trump 47 Committee$1.01MPrivate ActionJune 2024
- Andy Beal donates $838K to Trump 47 Committee$838KPrivate ActionMay 2024
- Carl Lindner III donates $845K to Trump 47 Committee$844.6KPrivate ActionMay 2024
- Walter Schlaepfer donates $1M to MAGA Inc.$1MPrivate ActionMay 2024
- Thomas Axon donates $750K to Trump 47 Committee$750KPrivate ActionApril 2024
- Walter Schlaepfer donates $815K to Trump 47 Committee$814.6KPrivate ActionApril 2024
- Jeffrey Sprecher donates $825K to Trump 47 Committee$824.6KPrivate ActionMarch 2024
- Joe Ricketts donates $825K to Trump 47 Committee$824.6KPrivate ActionMarch 2024
People
Derived from affiliations to organizations in this sector.
- Andy BealFounder, Beal Bank · Private Sector Figure
- Anthony BicharaChair, Shogun, Inc. · Private Sector Figure
Boris EpshteynManaging Director, West America Securities Corporation · Attorney- Brandon LutnickChair, Cantor Fitzgerald · Private Sector Figure
- Bruce BartlettExecutive, Bartlett Group · Private Sector Figure
Cameron WinklevossCo-founder, Winklevoss Capital Management · Private Sector Figure
Carl Lindner IIIChief Executive, American Financial Group · Private Sector Figure
Changpeng ZhaoCEO, Binance · Private Sector Figure
Charles SchwabFounder, Charles Schwab Corporation · Private Sector Figure
David MarcusPresident, PayPal · Private Sector Figure
David SacksCOO, PayPal · Government Official
Donald Trump Jr.Senior Advisor, Kalshi · Private Sector Figure
Frederick EhrsamCo-founder, Coinbase · Private Sector Figure
Greg BrockmanCTO, Stripe · Private Sector Figure
Howard LutnickCEO, Cantor Fitzgerald · Government Official- Ian MacKechnieFounder, Amscot Financial · Private Sector Figure
Jared IsaacmanFounder, Shift4 Payments · Private Sector Figure
Jeffrey SprecherExecutive, Intercontinental Exchange · Private Sector Figure
Joe RickettsChair, TD Ameritrade · Private Sector Figure- John DanaherPresident, TransUnion · Private Sector Figure
Keith RaboisExecutive, PayPal · Private Sector Figure
Ken GriffinOwner, Citadel Securities · Private Sector Figure
Ken HoweryCo-founder, PayPal · Private Sector Figure- Kyle LutnickExecutive, Cantor Fitzgerald · Private Sector Figure
Mark T. UyedaCommissioner, Securities and Exchange Commission · Government Official
Michael SeligChair, Commodity Futures Trading Commission · Government Official- Nicholas MastroianniFounder, US Immigration Fund · Private Sector Figure
Paul AtkinsChair, Securities and Exchange Commission · Government Official- Robert MarlingCEO, Woodforest Financial Group · Private Sector Figure
Russell VoughtDirector, Consumer Financial Protection Bureau · Government Official- Shayne CoplanCEO, Polymarket · Private Sector Figure
- T. Denny SanfordExecutive, First Premier Bank · Private Sector Figure
- Thomas AxonChair, Franklin Credit Management · Private Sector Figure
- Thomas PeterffyChair, Interactive Brokers Group · Private Sector Figure
Tyler WinklevossCo-founder, Winklevoss Capital Management · Private Sector Figure- Walter SchlaepferWealth Advisor, JPMorgan · Private Sector Figure
Warren StephensCEO, Stephens Inc · Private Sector Figure
Topics
- Betting Goes Legal
- Crypto in the Family
- Don Jr.'s Board Seats
- Donations In, Favors Out
- Donors, Cases Dropped
- Easing Up on Crypto
- From Donor to Diplomat
- Gulf Money, U.S. Favors
- His Lawyers, Now at Justice
- The $251M Inauguration
- The AI Land Rush
- The Bank Watchdog Stands Down
- The Family Business Abroad
- The Pardon List
- The President's Own Brands
- Trump Cabinet
- Trump's Megadonors